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FINSAI Trade
Operating status: SCAM
Website: https://finsaitrade.com/
Broker violations and abnormal records
FINSAI Trade states that FINSAI TRADE LTD is authorized and regulated by the International Services Authority of Nauru (Nauru ISA). However, no such entity appears in Nauru ISA’s official registry, casting strong doubt on this claim.
Second, FINSAI Trade cites registrations with the Saint Lucia International Financial Centre (IFC), the U.S. Financial Crimes Enforcement Network (FinCEN), and Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC). While such registrations may exist, none of these bodies regulate forex trading or issue brokerage licenses. Their inclusion does not confer any authority to operate as a forex broker.
In reality, FINSAI Trade appears to have no valid license from any recognized financial regulator capable of overseeing retail forex services. Therefore, FINSAI Trade is very likely to be a scam.
FINSAI Trade states that FINSAI TRADE LTD is authorized and regulated by the International Services Authority of Nauru (Nauru ISA). However, no such entity appears in Nauru ISA’s official registry, casting strong doubt on this claim. Second, FINSAI Trade cites registrations with the Saint Lucia International Financial Centre (IFC), the U.S. Financial Crimes Enforcement Network (FinCEN), and Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC). While such registrations may exist, none of these bodies regulate forex trading or issue brokerage licenses. Their inclusion does not confer any authority to operate as a forex broker. In reality, FINSAI Trade appears to have no valid license from any recognized financial regulator capable of overseeing retail forex services. Therefore, FINSAI Trade is very likely to be a scam.
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